黄金每克便宜30元,200人被骗了3000万元;法定代表人竟是工具人,实际操控者身份成谜
Sou Hu Cai Jing·2025-12-05 11:43

Core Viewpoint - The article discusses a fraudulent scheme involving a platform named "Mai Duo Duo" that lured investors with low-priced gold, ultimately leading to significant financial losses for many individuals [2][7][19]. Group 1: Overview of the Fraud - The platform "Mai Duo Duo" offered gold at prices 20 to 30 yuan lower per gram than the market rate, attracting many buyers [2][5]. - The scheme involved a limited-time purchase model, where buyers could only order during specific time slots, creating a sense of urgency and exclusivity [12][14]. - After initially delivering genuine gold, the platform ceased operations, leaving many buyers, including Zhang, without their purchases [6][7]. Group 2: Mechanism of the Scam - The platform's operation included a seven-day delivery promise, which differentiated it from typical e-commerce practices and contributed to the illusion of legitimacy [15][16]. - The fraudsters utilized social media and group chats to promote successful purchases, enhancing trust among potential buyers [12][14]. - The scheme was designed to create a cycle of investment, where initial buyers received real products, encouraging them to invest larger amounts [14][16]. Group 3: Financial Impact and Legal Proceedings - The fraud resulted in over 30 million yuan being collected from more than 200 buyers before the platform stopped delivering products [7][19]. - The legal investigation revealed that the individuals behind the scheme were merely front figures, with a mastermind operating behind the scenes [8][9]. - The prosecution has charged the main suspects with fraud, highlighting the significant financial implications of their actions [19][20].

黄金每克便宜30元,200人被骗了3000万元;法定代表人竟是工具人,实际操控者身份成谜 - Reportify